Agenda

to appoint a committee of inspection and, if so, who are to be the committee members; and

to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

to receive and consider a report from the liquidator(s)

to receive a report as to affairs

to fix or determine the remuneration of the liquidator(s)

to consider the early destruction of books and records

5. a copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled;6. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time:

10:30 AM

Date:

14 August 2015

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number:

07 3136 5700

Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.